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1 HEATH DRIVE LIMITED

Company number 04002803

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Officers: 15 officers / 12 resignations

HO, Joyce Kar Wye

Correspondence address
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
Role Active
Director
Date of birth
March 1964
Appointed on
13 July 2023
Nationality
Singaporean
Country of residence
England
Occupation
Artist

JAMES, Deborah Sian

Correspondence address
Lynwood House, 373-375 Station Road, Harrow, Middlesex, England, HA1 2AW
Role Active
Director
Date of birth
December 1964
Appointed on
13 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Writer

JORGENSEN, Morten Viggo

Correspondence address
Flat 3, 1 Heath Drive, Hampstead, London, England, NW3 7SY
Role Active
Director
Date of birth
September 1966
Appointed on
1 January 2014
Nationality
Danish
Country of residence
England
Occupation
Director

DREWS, Christina

Correspondence address
Flat 3, 1 Heath Drive, London, NW3 7SY
Role Resigned
Secretary
Appointed on
13 September 2000
Resigned on
17 July 2009
Nationality
German
Occupation
Banker

GEEY, Daniel Steven

Correspondence address
Flat 2, 1 Heath Drive, London, NW3 7SY
Role Resigned
Secretary
Appointed on
17 July 2009
Resigned on
18 May 2014
Nationality
British
Occupation
Director

GEEY, Matthew Nicholas

Correspondence address
Flat 2,, 1 Heath Drive, Hampstead, London, England, NW3 7SY
Role Resigned
Secretary
Appointed on
18 May 2014
Resigned on
18 December 2015

SCHILD, Deborah Sian

Correspondence address
Flat 1, 1 Heath Drive, London, NW3 7SY
Role Resigned
Secretary
Appointed on
13 September 2000
Resigned on
25 May 2002
Nationality
British
Occupation
None

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
26 May 2000
Resigned on
13 September 2000

DREWS, Christina

Correspondence address
Flat 3, 1 Heath Drive, London, NW3 7SY
Role Resigned
Director
Date of birth
February 1970
Appointed on
13 September 2000
Resigned on
17 July 2009
Nationality
German
Occupation
Investment Banker

GEEY, Daniel Steven

Correspondence address
Flat 2, 1 Heath Drive, London, NW3 7SY
Role Resigned
Director
Date of birth
July 1981
Appointed on
21 March 2005
Resigned on
1 March 2013
Nationality
British
Occupation
Lawyer

GEEY, Matthew Nicholas

Correspondence address
Flat 2, 1 Heath Drive, Hampstead, London, England, NW3 7SY
Role Resigned
Director
Date of birth
May 1983
Appointed on
1 March 2013
Resigned on
18 December 2015
Nationality
British
Country of residence
England
Occupation
Director

HEALY, Lindsay Paul

Correspondence address
Flat 3, 1 Heath Drive, Hampstead, London, United Kingdom, NW3 7SY
Role Resigned
Director
Date of birth
July 1969
Appointed on
11 February 2013
Resigned on
1 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARKHILL, Rebecca

Correspondence address
1149 Laurel Avenue, Winnetka, Il60093, Usa
Role Resigned
Director
Date of birth
November 1966
Appointed on
13 September 2000
Resigned on
8 September 2004
Nationality
American
Occupation
Unitarian Minister

SCHILD, Deborah Sian

Correspondence address
Flat 1, 1 Heath Drive, London, NW3 7SY
Role Resigned
Director
Date of birth
December 1964
Appointed on
13 September 2000
Resigned on
25 May 2002
Nationality
British
Occupation
None

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
26 May 2000
Resigned on
13 September 2000